Dennehy Wealth Limited

Company Name	Dennehy Wealth Limited
Director	Brian Brendan Joseph Dennehy
Company Status	Active
Company Number	01476316
Category	Private Limited Company
Incorporation Date	30 January 1980(44 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Brian Brendan Joseph Dennehy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(11 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Secretary Name	Miss Tara Dennehy
Status	Current
Appointed	14 July 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Director Name	Jean Marc Vouillemin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1994)
Role	Financial Adviser
Correspondence Address	Flat 2 140 Burnt Ash Hill London SE12 0JG

Director Name	Ms Linden Weller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(11 years, 4 months after company formation)
Appointment Duration	29 years (resigned 30 June 2020)
Role	Financier Adviser
Country of Residence	United Kingdom
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Secretary Name	Ms Linden Weller
Nationality	British
Status	Resigned
Appointed	21 June 1991(11 years, 4 months after company formation)
Appointment Duration	29 years (resigned 30 June 2020)
Role	Financier Adviser
Country of Residence	United Kingdom
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Contact

Website	dwcifa.com
Telephone	020 84671666
Telephone region	London

Location

Registered Address	Downe House 303 High Street Orpington Kent BR6 0NN
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £1	B.b.j. Dennehy 60.00% Ordinary
2k at £1	Linden Weller 40.00% Ordinary

Financials

Year	2014
Net Worth	£80,787
Current Liabilities	£143,767

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

26 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
28 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
30 May 2023	Appointment of Miss Tara May Dennehy as a director on 23 May 2023 (2 pages)
1 April 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
8 November 2022	Change of details for Mr Brian Brendan Joseph Dennehy as a person with significant control on 8 November 2022 (2 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with updates (4 pages)
12 July 2022	Company name changed dennehy weller & co. LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01 (3 pages)
5 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
17 July 2020	Appointment of Miss Tara Dennehy as a secretary on 14 July 2020 (2 pages)
9 July 2020	Termination of appointment of Linden Weller as a secretary on 30 June 2020 (1 page)
9 July 2020	Termination of appointment of Linden Weller as a director on 30 June 2020 (1 page)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
28 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
22 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
28 June 2017	Notification of Brian Brendan Joseph Dennehy as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Brian Brendan Joseph Dennehy as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5,000 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5,000 (4 pages)
27 May 2016	Director's details changed for Brian Brendan Joseph Dennehy on 27 May 2016 (2 pages)
27 May 2016	Director's details changed for Brian Brendan Joseph Dennehy on 27 May 2016 (2 pages)
24 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
24 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5,000 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5,000 (4 pages)
19 February 2015	Micro company accounts made up to 30 June 2014 (2 pages)
19 February 2015	Micro company accounts made up to 30 June 2014 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (4 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 June 2011	Director's details changed for Brian Brendan Joseph Dennehy on 1 June 2011 (2 pages)
29 June 2011	Secretary's details changed for Linden Weller on 1 June 2011 (1 page)
29 June 2011	Director's details changed for Brian Brendan Joseph Dennehy on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Brian Brendan Joseph Dennehy on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Linden Weller on 1 June 2011 (2 pages)
29 June 2011	Secretary's details changed for Linden Weller on 1 June 2011 (1 page)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Secretary's details changed for Linden Weller on 1 June 2011 (1 page)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Director's details changed for Linden Weller on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Linden Weller on 1 June 2011 (2 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
24 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 June 2009	Return made up to 21/06/09; full list of members (4 pages)
25 June 2009	Return made up to 21/06/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 September 2008	Return made up to 21/06/08; full list of members (4 pages)
22 September 2008	Return made up to 21/06/08; full list of members (4 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
6 July 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
13 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
13 September 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2005	Full accounts made up to 30 June 2005 (11 pages)
19 October 2005	Full accounts made up to 30 June 2005 (11 pages)
29 June 2005	Return made up to 21/06/05; full list of members (7 pages)
29 June 2005	Return made up to 21/06/05; full list of members (7 pages)
8 December 2004	Full accounts made up to 30 June 2004 (11 pages)
8 December 2004	Full accounts made up to 30 June 2004 (11 pages)
9 September 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2003	Full accounts made up to 30 June 2003 (11 pages)
9 December 2003	Full accounts made up to 30 June 2003 (11 pages)
15 July 2003	Return made up to 21/06/03; full list of members (7 pages)
15 July 2003	Return made up to 21/06/03; full list of members (7 pages)
9 March 2003	Full accounts made up to 30 June 2002 (11 pages)
9 March 2003	Full accounts made up to 30 June 2002 (11 pages)
7 August 2002	Registered office changed on 07/08/02 from: c/o atkinson withall 217 219 high street orpington kent BR6 0NZ (1 page)
7 August 2002	Registered office changed on 07/08/02 from: c/o atkinson withall 217 219 high street orpington kent BR6 0NZ (1 page)
4 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Full accounts made up to 30 June 2001 (11 pages)
25 September 2001	Full accounts made up to 30 June 2001 (11 pages)
28 June 2001	Return made up to 21/06/01; full list of members (6 pages)
28 June 2001	Return made up to 21/06/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 30 June 2000 (11 pages)
16 November 2000	Accounts for a small company made up to 30 June 2000 (11 pages)
10 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1999	Full accounts made up to 30 June 1999 (11 pages)
6 October 1999	Full accounts made up to 30 June 1999 (11 pages)
13 July 1999	Return made up to 21/06/99; no change of members (4 pages)
13 July 1999	Return made up to 21/06/99; no change of members (4 pages)
8 October 1998	Return made up to 21/06/98; full list of members (6 pages)
8 October 1998	Return made up to 21/06/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 30 June 1998 (12 pages)
30 September 1998	Full accounts made up to 30 June 1998 (12 pages)
26 October 1997	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
26 October 1997	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
16 July 1997	Return made up to 21/06/97; no change of members (4 pages)
16 July 1997	Return made up to 21/06/97; no change of members (4 pages)
21 March 1997	Full accounts made up to 31 December 1996 (12 pages)
21 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1997	Full accounts made up to 31 December 1996 (12 pages)
21 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1996	Return made up to 21/06/96; no change of members (4 pages)
27 June 1996	Return made up to 21/06/96; no change of members (4 pages)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
22 January 1996	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/96 (6 pages)
22 January 1996	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/96 (6 pages)
16 August 1995	Full accounts made up to 31 December 1994 (9 pages)
16 August 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
30 January 1980	Incorporation (12 pages)
30 January 1980	Incorporation (12 pages)

Dennehy Wealth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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